Funding Details

ID: 8767

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Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-07-22
Amount Funded
$19,612.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-07-22
Created At
2026-01-28 22:14:56
Modified At
2026-01-30 17:24:54
Occurrence Count
3 times
Analytics Sources
420730
Account Information
Account Name
ITRegulators, Inc.
Account ID
001Nt00000GhPI6IAN
Industry
Business Services
Location
Bolingbrook, IL
Payment Details
Term (Days)
155
Payment Frequency
Weekly
Daily Payment
$176.25
Actual Payment
$176.25 (Weekly)
First Payment
2025-07-28
Last Payment
2025-09-29
Transaction Count
10
Transaction Amount
$-12,166.50
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.6203
Payoff Status
active
Expected Payoff
2026-02-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-22 $19,612.50 Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250722 CO Entry Descr:Payments Sec:CCD Trace#:122287259988015 Eed:250722 Ind ID:ACH266824 Ind Name:Itregulators, Inc. Trn: 2039988015Tc 420730 3 funding_deposit
2 2025-07-28 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250725 CO Entry Descr:D1F2B290Aasec:CCD Trace#:091000015268763 Eed:250728 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2095268763Tc 420730 3 direct_match
3 2025-08-04 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250801 CO Entry Descr:13148561F1Sec:CCD Trace#:091000018743550 Eed:250804 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2168743550Tc 420730 3 direct_match
4 2025-08-11 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250808 CO Entry Descr:00Eb749E70Sec:CCD Trace#:091000019684466 Eed:250811 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2239684466Tc 420730 3 direct_match
5 2025-08-18 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250815 CO Entry Descr:F90608B5E0Sec:CCD Trace#:091000018202572 Eed:250818 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2308202572Tc 420730 3 direct_match
6 2025-08-25 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250822 CO Entry Descr:22Beee95A1Sec:CCD Trace#:091000010115117 Eed:250825 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2370115117Tc 420730 3 direct_match
7 2025-09-02 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250829 CO Entry Descr:4C699Cc05Csec:CCD Trace#:091000015157708 Eed:250902 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2455157708Tc 420730 3 direct_match
8 2025-09-08 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250905 CO Entry Descr:62347A714Dsec:CCD Trace#:091000012487458 Eed:250908 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2512487458Tc 420730 3 direct_match
9 2025-09-15 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250912 CO Entry Descr:99F0214305Sec:CCD Trace#:091000012521200 Eed:250915 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2582521200Tc 420730 3 direct_match
10 2025-09-22 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250919 CO Entry Descr:5A3C5Ffa35Sec:CCD Trace#:091000017775935 Eed:250922 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2657775935Tc 420730 3 direct_match
11 2025-09-29 $-1,216.65 Orig CO Name:Forwardfinancing Orig ID:5330903620 Desc Date:250926 CO Entry Descr:08Afa4C809Sec:CCD Trace#:091000016831636 Eed:250929 Ind ID:888-244-9099 Ind Name:Itregulat Ors, Inc. Trn: 2726831636Tc 420730 3 direct_match
Total $-12,166.50 11 transactions